Plan Worldwide Annual Review and Combined Financial ...
Plan Worldwide Annual Review and Combined Financial ...
Plan Worldwide Annual Review and Combined Financial ...
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Lydie Boka-Mene - Lydie is the manager of StrategiCo., which specialises in risk analysis in Africa <strong>and</strong> has over 20 years professional experience in<br />
financial analysis, project finance <strong>and</strong> development aid programme design, implementation <strong>and</strong> management in Africa, part of the Middle East <strong>and</strong><br />
Europe. Previous employers include the United States Agency for International Development (USAID), the International Finance Corporation, <strong>and</strong><br />
the African Development Bank. Her background is in international economics <strong>and</strong> finance. She was born in Côte d’Ivoire, West Africa <strong>and</strong><br />
graduated in Austria.<br />
Martin Hoyos - Martin began his career with KPMG in Munich. He worked as an audit partner of KPMG Austria <strong>and</strong> Germany; for 2 years he was<br />
the regional CEO of KMPG in the EMA region. After retiring from KPMG in September 2007 he joined the boards of two family-owned businesses as<br />
a non-executive director <strong>and</strong> is a member of the supervisory boards of KPMG in Germany as well as two listed companies in Holl<strong>and</strong> <strong>and</strong> Germany.<br />
Joshua Liswood - Joshua is currently Partner at Miller Thomson LLP. His practice has been dedicated to the health field as counsel <strong>and</strong> in an<br />
advisory capacity. Notably, Joshua has a number of major publications <strong>and</strong> articles related to the above. Joshua is currently Vice Chair at <strong>Plan</strong><br />
International Canada.<br />
Reema Nanavaty - Reema has worked intensively for over 25 years on Women’s economic empowerment <strong>and</strong> children’s rights. She is a member<br />
of several key committees at an international, national <strong>and</strong> state level <strong>and</strong> has significantly contributed to policy changes. Reema is an Executive<br />
Director at the Self Employed Women’s Association (SEWA) coordinating the Economic <strong>and</strong> Rural Development efforts of the organisation <strong>and</strong><br />
overseeing the organising of women, girls <strong>and</strong> children in Afghanistan, Sri Lanka, Nepal <strong>and</strong> Pakistan, to support their livelihood security. She is a<br />
specialist on women’s economic security, trade integration <strong>and</strong> the economic rehabilitation of women <strong>and</strong> children in riots, conflicts <strong>and</strong> disasters.<br />
Anne Skipper - Anne has more than 25 years experience as a company director in the not-for-profit government <strong>and</strong> private sector. Anne is a<br />
corporate governance specialist <strong>and</strong> is currently a facilitator with the Australian Institute of Company Directors in Australia <strong>and</strong> internationally.<br />
She is currently Chair of <strong>Plan</strong> International Australia <strong>and</strong> a director of <strong>Plan</strong> International Hong Kong.<br />
Reema Nanavaty was appointed to act as director on 18 November 2011. In accordance with the By-laws, Paul Arlman <strong>and</strong> Ezra Mbogori retired on<br />
19 November 2011 <strong>and</strong> on the same date Ellen Løj was appointed as Chair of the International Board <strong>and</strong> Members’ Assembly.<br />
The average number of board directors during the year was 11.<br />
5. Management team<br />
In addition to the International Board, key management in <strong>Plan</strong> includes the Senior Management of the International Organisation (PI Inc) <strong>and</strong><br />
the National Directors of the NOs. Members of these groups at 30 June 2012 are listed below:<br />
International Senior Management<br />
National Directors<br />
Director<br />
Role<br />
Director<br />
Nigel Chapman Chief Executive Officer<br />
Ian Wishart<br />
Tjipke Bergsma Deputy Chief Executive Officer<br />
Dirk van Maele<br />
Mark Banbury Chief Information Officer <strong>and</strong> Acting Director<br />
Rosemary McCarney<br />
of Marketing <strong>and</strong> Communications<br />
Gabriela Bucher<br />
Tara Camm General Counsel <strong>and</strong> Company Secretary<br />
Gwen Wisti<br />
Harriet Dodd Director of People <strong>and</strong> Culture<br />
Riitta Weiste<br />
Ann Firth<br />
Chief Operating Officer <strong>and</strong> Director of Finance<br />
Alain Caudrelier-Bénac<br />
Gary Mitchell Director of Global Assurance<br />
Maike Röttger<br />
Roger Yates Director of Disaster Risk Management<br />
James Murray<br />
Rol<strong>and</strong> Angerer Americas Regional Director<br />
Bhagyashri Dengle<br />
Adama Coulibaly West Africa Regional Director<br />
David Dalton<br />
Gezahegn Kebede East <strong>and</strong> Southern Africa Regional Director<br />
Gabriel Kazuo Tsurumi<br />
Mark Pierce Asia Regional Director<br />
Sang-Joo Lee<br />
Monique van’t Hek<br />
Helen Bjørnøy<br />
Concha López<br />
Anna Hägg-Sjöquist<br />
Andreas Herbst<br />
Marie Staunton<br />
Tessie San Martin<br />
<strong>Plan</strong> Italy is a fundraising office of PI Inc <strong>and</strong> Tiziana Fattori was appointed National Director on 1 July 2012.<br />
National Organisation<br />
Australia<br />
Belgium<br />
Canada<br />
Colombia<br />
Denmark<br />
Finl<strong>and</strong><br />
France<br />
Germany<br />
Hong Kong<br />
India<br />
Irel<strong>and</strong><br />
Japan<br />
Korea<br />
Netherl<strong>and</strong>s<br />
Norway<br />
Spain<br />
Sweden<br />
Switzerl<strong>and</strong><br />
United Kingdom<br />
United States<br />
The average number of members of key management during the year was 34, in addition to the 11 members of the International Board.<br />
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